I. Introduction
a) Welcome - Chair Negus
b) Pledge of Allegiance - Chair Negus
c) Student of the Month(s) - VP Jackson
d) Event Calendar - EA Cochran
II. Programmatic Education
a) Practical Nursing - Director Kidd/Associate VP Birchell
III. Department of Workforce Services Presentation
a) Economic Forecasting - DWS Assistant Director Whitwell
IV. Action Items
a) High-Voltage Budget Increase - VP Johnson
b) Program Changes - VP Bostick
i) Teach Out Updates
ii) Culinary CIP Code
iii) Welding Intermediate Technician Program Name Change
iv) Welding Advanced Technician
c) Policy Approval
i) 515- Management and Reporting of Institutional Investments - HR Manager Price
d) Gift Acceptance - President Weight
e) Consent Calendar
i) Minutes of November 20, 2024 Board of Trustees Meeting
ii) Financial Report as of November 30, 2024
V. Information/Discussion Items
a) Policy Committee Report - Committee Chair Brinkerhoff
b) Fiscal Committee Report - Committee Chair McClellan
c) UBTech Way Committee Report - Committee Chair Brown
d) Instruction & Student Affairs Committee Report - Committee Chair Gagon
e) Mid-Year Data Review - VP Jackson
f) Mid-Year Fundraising Update - CDO Lowry
g) President's Report - President Weight
VI. Additional Information Resources
a) Membership Hour Report as of November 30, 2024
b) Marketing Report/Media Publications
c) Personnel Report
d) Custom Fit Report
Closed Session
Board may elect to go into closed session, which will not be open to the public, pursuant to Utah Code Section 52-4-204-206.
VII. Adjourn
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify 435-722-6904.